HAMBROS LIMITED

Key Data

Status

Dissolved

Company No.

03790805

Incorporation date

15/06/1999

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1999)

21/02/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2010

Termination of appointment of London Secretaries Limited as a secretary

View PDF (1 pages)

01/09/2010

Termination of appointment of Brenda Cocksedge as a director

View PDF (1 pages)

03/09/2009

Return made up to 16/06/09; full list of members

View PDF (3 pages)

18/03/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

05/11/2008

Return made up to 16/06/08; full list of members

View PDF (3 pages)

09/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

07/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

26/06/2007

Return made up to 16/06/07; full list of members

View PDF (2 pages)

03/12/2006

Director's particulars changed

View PDF (1 pages)

25/06/2006

Return made up to 16/06/06; full list of members

View PDF (5 pages)

23/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

14/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

04/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

08/09/2005

Return made up to 16/06/05; full list of members

View PDF (6 pages)

28/02/2005

Director resigned

View PDF (1 pages)

28/02/2005

New director appointed

View PDF (2 pages)

31/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

18/01/2005

Registered office changed on 19/01/05 from: 23 bullescroft road edgware middlesex HA8 8RN

View PDF (1 pages)

06/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

27/09/2004

Return made up to 16/06/04; full list of members

View PDF (6 pages)

19/02/2004

Memorandum and Articles of Association

View PDF (22 pages)

12/02/2004

Certificate of change of name

View PDF (2 pages)

24/01/2004

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

08/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

15/09/2003

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

22/06/2003

Return made up to 16/06/03; full list of members

View PDF (6 pages)

29/12/2002

Resolutions

View PDF (1 pages)

29/12/2002

Resolutions

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29/12/2002

Resolutions

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29/12/2002

Resolutions

View PDF (1 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

08/10/2002

Return made up to 16/06/02; full list of members

View PDF (7 pages)

14/08/2002

Director resigned

View PDF (1 pages)

14/08/2002

Director resigned

View PDF (1 pages)

24/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

26/06/2001

Return made up to 16/06/01; full list of members

View PDF (7 pages)

28/05/2001

Memorandum and Articles of Association

View PDF (22 pages)

28/05/2001

Ad 16/04/01--------- £ si 185920@1=185920 £ ic 10000/195920

View PDF (3 pages)

28/05/2001

Nc inc already adjusted 16/04/01

View PDF (1 pages)

28/05/2001

Resolutions

View PDF (1 pages)

23/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

22/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

12/07/2000

Return made up to 16/06/00; full list of members

View PDF (7 pages)

16/09/1999

Secretary's particulars changed

View PDF (1 pages)

22/06/1999

Ad 17/06/99--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

22/06/1999

New director appointed

View PDF (2 pages)

22/06/1999

New director appointed

View PDF (2 pages)

22/06/1999

New director appointed

View PDF (2 pages)

22/06/1999

New secretary appointed

View PDF (2 pages)

20/06/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

20/06/1999

Secretary resigned

View PDF (1 pages)

20/06/1999

Director resigned

View PDF (1 pages)

15/06/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	15/06/1999 - 15/06/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	15/06/1999 - 15/06/1999	67500
LONDON SECRETARIES LIMITED	Nominee Secretary	15/06/1999 - 01/09/2010	419
Taylor, Linda Ruth	Director	15/06/1999 - 01/07/2002	446
Cocksedge, Brenda Patricia	Director	31/01/2005 - 01/09/2010	238

Persons with Significant Control

No PSC data available.

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Description

About HAMBROS LIMITED

HAMBROS LIMITED is an(a) Dissolved company incorporated on 15/06/1999 with the registered office located at 5th Floor, 86 Jermyn Street, London SW1Y 6AW. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAMBROS LIMITED?

HAMBROS LIMITED is currently Dissolved. It was registered on 15/06/1999 and dissolved on 21/02/2011.

Where is HAMBROS LIMITED located?

HAMBROS LIMITED is registered at 5th Floor, 86 Jermyn Street, London SW1Y 6AW.

What does HAMBROS LIMITED do?

HAMBROS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HAMBROS LIMITED?

The latest filing was on 21/02/2011: Final Gazette dissolved via compulsory strike-off.